HomeMy WebLinkAbout2000-06-07 Agenda Packet - Board (5) Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
_ J. Ronald Hemig
(530) 587-3896 Robert A.Jones
FAX (530) 587-1189 James A. Maass
Patricia S.Sutton
REGULAR MEETING General Manager
7:00 PM, Wednesday, June 7, 2000 Peter L. Holzmeister
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input
SPECIAL BUSINESS ITEM
4. Presentation recognizing Robert Jones for his service to the District
ACTION ITEMS
5. Interviews of candidates for the position of Director
6. Consideration of making an appointment to fill the vacancy on the District Board of
Directors
7. Administration of the oath of office to the new Director
8. Consideration of continuation of the emergency action relating to purchase of the
Brockway Well pump and motor
ROUTINE ITEMS
9. Treasurer's report
a) Approval of the monthly report
b) Approval of disbursements
ADJOURNMENT
The agenda is available for review at the
PUD office and the Truckee branch of the Nevada County Library
Pos and mai ed on 2, 2000
san M. Craig, Deputy DistrictZlerk
Post Office Box 309 • 11570 Donner Pass Road Truckee, California 96160